ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

Company number 02158783

Date	Type	Description	View / Download
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	363s	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Apr 2005	288c	Secretary's particulars changed	(1 page)
08 Feb 2005	AA	Full accounts made up to 30 April 2004	(11 pages)
15 Sep 2004	288b	Director resigned	(1 page)
05 May 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
05 May 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 May 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Apr 2004	363s	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
02 May 2003	288b	Director resigned	(1 page)
12 Apr 2003	363s	Return made up to 29/03/03; full list of members	(8 pages)
12 Apr 2002	363s	Return made up to 29/03/02; full list of members	(7 pages)
12 Apr 2002	288c	Secretary's particulars changed	(1 page)
26 Apr 2001	363s	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01	(7 pages)
18 Aug 2000	225	Accounting reference date extended from 28/02/00 to 30/04/00	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New director appointed	(3 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
05 Jun 2000	288a	New director appointed	(3 pages)